Moth+Flame VR
Anti-Corruption: Financial Services

Organizational Integrity

Anti-Corruption: Financial Services

Master the fundamentals of anti-corruption compliance practices. Strategically address questionable requests and navigate gray areas to stay compliant and achieve a win for the business. Feel like you are in the room while using your voice to mitigate these difficult conversations tactfully.

Scenario: Practice how to interact appropriately with executives at state-owned financial services entities and sovereign wealth funds while remaining compliant to the FCPA and maintaining your business relationships.

Learning Objectives

  • The fundamentals of the FCPA and global anti-corruption laws
  • The 3Ps of Compliance - Purpose, Process, Perception
  • Using non-confrontational language to mitigate risk while maintaining the business relationship
  • Reinforcing company values of integrity and trust


  • Risk Mitigation
  • Cross-cultural communication
  • Anti-Corruption Compliance

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